Publication of the Agenda for the Nutreco Extraordinary General Meeting

Nutreco N.V. invites its shareholders for the forthcoming Extraordinary General Meeting to be held on Monday, 9 February 2015 at 14.30 CET at the Flint, Coninckstraat 60 in Amersfoort, The Netherlands.

An updated agenda with explanatory notes has been published today at www.nutreco.com. In addition to the discussion of the recommended public offer by SHV, the agenda includes the following items: i) the conditional amendment of the articles of association, ii) the conditional discharge of three members of the Supervisory Board, iii) the conditional changes in the composition of the Supervisory Board, and iv) the completion bonus of the Executive Board.  

END OF PRESS RELEASE

Note to the editor (not for publication)
This press release is also published in Dutch. In the event of differences, the English language version shall prevail as the authoritative version.

Driving sustainable growth
Nutreco's strategy 'Driving sustainable growth' is to grow and improve profitability by providing innovative and sustainable nutritional solutions for its customers. This will be realised by focusing on a higher value-added portfolio of nutritional solutions such as premixes, feed specialties and fish feed, and by expanding into the growth geographies of Latin America, Russia, Asia and Africa, which will see the largest increases in both production and consumption of animal protein food products.

Nutreco
Nutreco is a global leader in animal nutrition and fish feed. Our advanced feed solutions are at the origin of food for millions of consumers worldwide. Quality, innovation and sustainability are guiding principles, embedded in the Nutreco culture from research and raw material procurement to products and services for agriculture and aquaculture. Experience across 100 years brings Nutreco a rich heritage of knowledge and experience for building its future. Nutreco employs approximately 10,000 people in 30 countries, with sales in 80 countries. Nutreco is listed on the NYSE Euronext stock exchange in Amsterdam and reported annual revenue of € 5.2 billion in 2013.

www.nutreco.com

Investor and analyst enquiries
Jurgen Pullens, Director Investor Relations
T +31 (0) 33 422 6134
M +31 (0) 6 5159 9483
E jurgen.pullens@nutreco.com

Media enquiries
Mark Woldberg, Manager Corporate Communication
T +31 (0) 33 422 6178
M +31 (0) 6 1503 3036
E mark.woldberg@nutreco.com

The full press release in English is attached in the pdf below